Monday, May 2, 2016

tradesolutionskft.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://www.tradesolutionskft.com (Cameroonian non-delivery scam)
Trade Solution
Boleslawa Chrobrego 35, 11-300 Biskupiec, Poland
Platowcowa 50
02-635 Warszawa, Poland
GSM:+48222118658
E: contact@sesapolska.com

here is a Cameroon scammer that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED
Commodity scammers in Poland, Germany and Hungary have used the following bank account...
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND
Details: http://stop419scams.com/viewforum.php?f=7

104.219.248.52
   Domain Name: TRADESOLUTIONSKFT.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 03-nov-2015
   Creation Date: 03-nov-2015
   Expiration Date: 03-nov-2016

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